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HomeMy WebLinkAbout6.a. Minutes of November 7, 2000 Regular City Council MeetingROSEMOUNT CITY PROCEEDINGS REGULAR MEETING NOVEMBER 7, 2000 Pursuant to due call and notice thereof a regular meeting of the Rosemount City Council was duly held on Tuesday, November 7, 2000, at 8:00 p.m. in the Council Chamber at City Hall, 2875 145' Street West. Mayor Busho called the meeting to order with Council Members Cisewski, Casper, Klassen and Edwards present. Also present were City Administrator Burt, Community Development Director Parsons, Park and Recreation Director Schultz, Police Chief Kalstabakken, and Engineering Consultant Bret Weiss. The meeting was opened with the Pledge of Allegiance. There were no Public Comments or Response to Public Comments. The agenda was adjusted as follows: one item was added to the Consent Agenda, 6.k. Completion of Probation. Consent Agenda MOTION by Edwards to approve the Consent Agenda as amended. Second by Casper. Ayes: Five. Nays: None. Motion carried. a. Minutes of October 17, 2000 Regular city council Meetings b. Approval of Bills Listings c. Expenditure from Donation Account Parks & Recreation Department d. Amending Assessment Roll for Chippendale Ave. Street & Utility Improvements, City Project 290 e. Resignation of a Firefighter f. Livable Communities Act's Local Housing Incentives Program g. Assignment of SKB Environmental Yardwaste Facility to NRG Processing Solutions h. Set Public Hearing, Vacation of Drainage & Utility Easement in Carrousel Plaza South, OutlotA i. Execution of Agreement with Minnesota Department of Public Safety, Division of Emergency Management j. Oakridge Estates Lot Split Combination k. Completion of Probation PUBLIC HEARING: East -Side Watermain Improvements, City Project 320 Acting City Engineer Bret Weiss presented the overview for City Project 320. This provides water access for businesses located on the east -side of the city. John Robinson representing Continental Nitrogen requested clarification regarding the watermain project and how it will affect his business. Mayor Busho opened the public hearing at 8:05 p.m. explaining the procedure. The affidavits of posting and publications were on file with the City Clerk's Office. There were no public comments. 1 ROSEMOUNT CITY PROCEEDINGS REGULAR MEETING NOVEMBER 7, 2000 MOTION by Edwards to close the Public Hearing for East Side Watermain Improvements City Project #320. Second by Casper. Ayes: Five. Nays: None. Motion carried. MOTION by Edwards to adopt A RESOLUTION ORDIERING THE PREPARATION OF PLANS AND SPECIFICATIONS FOR THE LOOP OPTIO OF THE EASTSIDE WATERMAIN IMPROVEMENTS, CITY PROJECT #320. Second by Klassen. Ayes: Klassen, Cisewski, Busho, Casper, Edwards. Nays: None. Motion carried. MOTION by Edwards TO SET A SPECIAL MEETING TO CANVAS MUNICIPAL ELECTION RESULTS ON Wednesday, NOVEMBER 8, 2000 AT 8:30 A.M. Second by Klassen. Ayes: Five. Nays: None. Motion carried. Mayor Busho announced that City Hall will be closed Friday November 10, 2000 in recognition of Veterans Day, Utility Commission meeting will be November 13, 2000, Planning Commission meetings will be November 14, 2000, Council work session will be November 15, 2000, flue shots will be available at City Hall on November 15, 2000, from 9:00 a.m. to 11:00 a.m. and the next City Council meeting is scheduled for November 21, 2000 at 7:30 p.m. with a possible Port Authority meeting preceding the City Council meeting. The meeting was adjourned at 8:13 p.m. Respectfully submitted, Maryann Stoffel Recording Secretary The City Council Agenda Packet is Clerk's File 2000 -40. 2